CC NI ACT - Complaint Case 138 NI Act

M/S SONILEX PVT LTDVsKRISHNA MOBILE

CNR DLNT020270602025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1843/2025
Registration Date: 12 Sept 2025
Next Hearing Date: 30 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Kuldeep Singh

For Respondent

Not available

Parties

Petitioner

1M/S SONILEX PVT LTD

Respondent

1KRISHNA MOBILE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Model Town
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-01-2026

Date: 08-01-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

Additional Case Details

Filing Number: 26981/2025
Filing Date: 09-09-2025
eFiling Number: ADL20240000771C202500023
eFiling Date: 08-09-2025
First Hearing Date: 15th September 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 4

21 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1843/2025
M/S SONILEX PVT LTD Vs. KRISHNA MOBILE
(Model Town).
Bar is abstaining from work today.
21.09.2026
Present: Intern on behalf of the complainant.
Summons issued against the accused not received back served or unserved.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 30.01.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
21.09.2026
-- 1 of 1 --

Interim Order 3Full order available

18 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 1843/2025 M/S SONILEX PVT LTD Vs. KRISHNA MOBILE (Model Town) 18.04.2026 Present: Mr. Ashish Laroia, Ld. Counsel for complainant through VC. Fresh memo of parties is already on record. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point…

Read Full Order

Interim Order 2

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 1843/2025
M/S SONILEX PVT LTD Vs. KRISHNA MOBILE
(Model Town)
08.01.2026
Present: Ms. Shreya Mathur and Mr. Himanshu, Ld. Counsel for complainant.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for consideration on 18.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.01.2026
-- 1 of 1 --

Interim Order 1

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT1843/2025
M/S SONILEX PVT LTDVs KRISHNA MOBILEKuldeep Singh
(Model Town)
Fresh matter received by way of assignment. It be checked and registered.
15.09.2025
Present: Ms. Shreya Mathur, Ld. Proxy Counsel for the complainant.
This is a fresh matter.
Heard. Perused.
Ld. Counsel for complainant submits that fresh memo of parties need to
be filed in the present case and opportunity may be given.
Accordingly, at request, put up for further proceedings on 08.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.09.2025
-- 1 of 1 --

Order 4